Opinions and documents
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
CALEB L. MCGILLVARY, :
Plaintiff, : No. 24-cv-9507-JMY
:
vs. :
:
MICHAEL T.G. LONG, et al., :
Defendants. :
MEMORANDUM
Younge, J. February 13, 2025
Currently before the court is a motion for preliminary injunction filed by the Plaintiff,
Caleb L. McGillvary. (Motion for Preliminary Injunction, ECF No. 10.) The Court finds the
motion for injunctive relief appropriate for resolution without oral argument. For the reasons set
forth below, Plaintiff’s motion for preliminary injunction will be denied.
I. FACTUAL AND PROCEDURAL HISTORY:
Plaintiff is presently incarcerated at New Jersey State Prison, where he is serving a fifty-
seven-year sentence for the 2013 murder of Joseph Galfy, Jr. See State v. MCgillvary, No. A-
4519-18, 2021 N.J. Super. Unpub. LEXIS 1651, at *1-2 (App. Div. May 12, 2021). Plaintiff
previously filed a separate lawsuit, McGillvary v. Scutari, No. 23-cv-22605-JMY (D.N.J.), which
was assigned to this Court. The Court filed a series of Memorandums in connection with its
decision to deny Plaintiff’s request for injunctive relief in that matter, and in connection with the
Court’s decision to grant motions to dismiss. McGillvary v. Scutari, No. 23-cv-22605-JMY,
2024 U.S. Dist. LEXIS 143034 (D.N.J. August 12, 2024) (Memorandum found at electronic
filing number 81 in that case.); McGillvary v. Scutari, No. 23-cv-22605-JMY, 2024 U.S. Dist.
LEXIS 231615 (D.N.J. December 23, 2024) (Memorandum found at electronic filing number
309 in that case.). The Memorandums that were previously entered by this Court set forth the
relevant factual and procedural history related to Plaintiff’s criminal conviction. Therefore, it
would be redundant to reiterate herein again the factual and procedural history associated with
Plaintiff’s criminal conviction, and the Court will refer the reader to these previous
Memorandums for a discussion on those topics.
Plaintiff filed his Complaint in this matter on September 27, 2024. Plaintiff asserts
claims under the Rehabilitation Act, 29 U.S.C. § 794 and the Americans with Disabilities Act
(ADA), 42 U.S.C. §§ 12101 to 12213 in connection with Defendants’ August 5, 2024, rejection
of his petition for rulemaking. (Complaint ¶¶ 7, 24.) In his petition for rulemaking, Plaintiff
proposed a regulation that would require, among other things, that potential New Jersey
Department of Corrections (NJDOC) employees undergo pre-employment polygraph (lie
detector) tests. (Id. at 20, 28, Complaint, Exhibit A, ECF No. 7.) Plaintiff argues that enhanced
screening, which would include polygraph testing, is necessary to prevent non-convicted sexual
predators from becoming correctional officers in the NJDOC. (Id.) In this litigation, Plaintiff
contends that the denial of his proposed regulation was arbitrary, capricious, and contrary to
establish law. (Id. at 20, 28.)
Plaintiff has now filed a motion for preliminary injunction in which he seeks immediate
implementation of the proposed polygraph regulation for screening candidates who apply to
become correctional officers in the NJDOC. (Motion for Preliminary Injunction.)
II. LEGAL STANDARD:
Before granting a preliminary injunction, a district court must find that Plaintiff has
established four factors:
(1) the likelihood that the plaintiff will prevail on the merits at final hearing; (2) the
extent to which the plaintiff is being irreparably harmed by the conduct complained
of; (3) the extent to which the defendant will suffer irreparable harm if the
preliminary injunction is issued; and (4) [that] the public interest [weighs in favor
of granting the injunction].
Greater Phila. Chamber of Commerce v. City of Phila., 949 F.3d 116, 133 (3d Cir. 2020)
(alterations in original) (quoting Am. Tel. & Tel. Co. v. Winback & Conserve Program, Inc., 42
F.3d 1421, 1427 (3d Cir. 1994)); see also Winter v. NRDC, 555 U.S. 7, 20 (2008). The first two
factors are the “most critical,” and “[i]f these gateway factors are met, a court then considers the
remaining two factors and determines in its sound discretion if all four factors, taken together,
balance in favor of granting the requested preliminary relief.” Reilly v. City of Harrisburg, 858
F.3d 173, 179 (3d Cir. 2017); accord Fulton v. City of Phila., 922 F.3d 140, 152 (3d Cir. 2019).
Only when all four (4) factors are met should a court consider granting a plaintiff’s
motion for preliminary relief. American Tel. and Tel. Co. v. Winback and Conserve Program,
Inc., 42 F.3d 1421, 1427 (3rd Cir. 1994). The failure to establish any of the four (4) elements
makes the granting of a preliminary injunction inappropriate. NutraSweet Company v. Vit–Mar
Enterprises, Inc., 176 F.3d 151, 153 (3d Cir.1999).
Insofar as Plaintiff seeks an order that would require correctional officers with NJDOC to
undergo polygraph (lie detector) tests, he is requesting a mandatory injunction that would alter
the status quo. In this regard, Plaintiff faces a “particularly heavy” burden. Feering Pharm., Inc.
v. Watson Pharm., Inc., 765 F.3d 205, 219 n.13 (3d Cir. 2014); see also Acierno v. New Castle
Cty., 40 F.3d 645, 653 (3d Cir. 1994) (“A party seeking a mandatory preliminary injunction that
will alter the status quo bears a particularly heavy burden in demonstrating its necessity.”).
Furthermore, “A request for injunctive relief in the prison context must be viewed with great
caution because of the intractable problems of prison administration.” Wesley v. Sec’y
Pennsylvania Dep’t of Corr., 569 F. App’x 123, 125 (citing Goff v. Harper, 60 F.3d 518, 520 (8th
Cir. 1995).
III. DISCUSSION:
The Court will deny Plaintiff’s request for injunctive relief because he fails to meet the
requirements of the four-factor test necessary for the award of injunctive relief. In his motion,
Plaintiff seeks immediate implementation of enhanced screening measures to ensure that he does
not come in contact with correctional officers who are non-convicted sexual predators.
(Plaintiff’s Reply Brief pages 8, 11-12, ECF No. 24.) Specifically, Plaintiff requests immediate
implementation of polygraph (lie detector) testing to determine the sex offender status of
correctional officers and applicants who are seeking to become correctional officers. (Id.)
Plaintiff avers that “[He] doesn’t challenge any [NJDOC] procedures whatsoever, pat-downs or
otherwise. He only challenges the [New Jersey Department of Law & Public Safety] (DLPS)
licensing process with a request for reasonable accommodations.” (Id. page 6.) Plaintiff further
avers that “[He] requests that the [correctional officers] who conduct the [pat-down searches] be
better screened by DLPS for non-convicted sexual predators.” (Id. page 8.) Plaintiff argues that
injunctive relief is necessary because the NJDOC’s purported failure to protect him from non-
convicted sexual predators has limited his access to prison services, i.e., use of the prison law
library and mailroom. (Id. page 7.)
A. Plaintiff Fails to Demonstrate a Likelihood of Success on the Merits:
Plaintiff fails to establish that he will successfully prevail on the underlying claims that
he advances in this lawsuit. Therefore, he has failed to satisfy the first element of the four-part
test used by the court when evaluating whether to issue a preliminary injunction. In this lawsuit,
Plaintiff seeks implementation of enhanced screening measures to provide protection from
correctional officers who are purported sexual predators. Plaintiff avers that he is being subject
to pat-down searches by correctional officers who are sexual predators when he attempts to use
the prison law library and mailroom. He then implicates his First Amendment Constitutional
rights by arguing that he is being denied access to the prison law library, the mailroom where his
mailbox is located, and other programs or services necessary to represent himself in ongoing
litigation. (Plaintiff’s Reply Brief page 7.)
Where a prison regulation or practice impinges on a prisoner’s constitutional right, the
regulation or practice is valid if it is “reasonably related to legitimate penological interests.”
Turner v. Safley, 482 U.S. 78, 89 (1987), cited in DeHart v. Horn, 227 F.3d 47, 51 (3d Cir. 2000).
In Turner, the Supreme Court set forth a four-factor analysis to assess the overall reasonableness
of such regulations and practices. Turner, 482 U.S. at 89-91. The reasonableness standard
involves the examination of the following four-factors: (1) whether the regulation or practice in
question furthers a legitimate governmental interest unrelated to the suppression of expression;
(2) whether there are alternative means of exercising First Amendment rights that remain open to
prison inmates; (3) whether the right can be exercised only at the cost of less liberty and safety
for guards and other prisoners; and (4) whether an alternative exists which would fully
accommodate the prisoners’ rights at de minimis cost to valid penological interests. Thornburgh
v. Abbott, 490 U.S. 401, 415-18 (1989); Turner, 482 U.S. at 89-91. However, prison
administrators need not choose the least restrictive means possible in trying to further legitimate
penological interests. Thornburgh, 490 U.S. at 411.
In this instance, the policy of not employing polygraph testing is in accordance with the
goals established by the New Jersey State Legislature when it enacted N.J.S.A. § 2c:40A-1
(Employer Requiring Lie Detector Test). In most instances, with some general exceptions, it is a
crime in the state of New Jersey to require employees or potential employees – like correctional
officers – to undergo routine polygraph testing. N.J.S.A. § 2c:40A-1. Plaintiff’s reliance on
federal law in support of his motion for injunctive relief is also misplaced. (Plaintiff’s Reply
Brief.) Plaintiff cites to a federal statute entitled, Employee Polygraph Protection, 29 U.S.C. §§
2001-2009, which in actuality restricts the use of polygraph testing in employment settings.
Furthermore, the federal law that Plaintiff relies upon explicitly exempts states and local
governmental entities from its application. 29 U.S.C.S. § 2006. Section 2006 reads in relevant
part, “This Act [29 USCS §§ 2001, et seq.] shall not apply with respect to the United States
Government, any State or local government, or any political subdivision of a State or local
government.”
It is also very unlikely that Plaintiff will be able to prevail and obtain the relief sought in
this lawsuit because district courts located within the Third Circuit have traditionally been very
reluctant to interfere with the day-to-day operations of prison administration. Wesley v. Sec’y
Pennsylvania Dep’t of Corr., 569 F. App’x at 125; Robertson v. Samuels, 593 F. App’x 91, 93 (3d
Cir. 2014) (citing Sandin v. Conner, 515 U.S. 472, 482 (1995)); Thorn v. Smith, 207 F. App’x
240, 242 (3d Cir. 2006). In this instance, the NJDOC has a legitimate penological interests in
hiring correctional officers to adequately staff its prisons so that the NJDOC can operate an
orderly and safe prison system. In the initial stages of this litigation, many questions about the
potential implications of polygraph testing remain unanswered. For example, the Court has
concerns about the potential staffing shortages that could be caused by entering an injunction
requiring blanket polygraph testing and the costs associated with such a program. The Court also
has concerns about the reliability of polygraph testing in general juxtaposed to other measures
that are already in place to screen correctional officers. These issues would need to be fully
vetted before the Court could enter a mandatory injunction requiring NJDOC correctional
officers to undergo polygraph testing.
B. Plaintiff Will Not Be Irreparably Harmed by Denial of Injunctive Relief:
Plaintiff has failed to demonstrate that he will be irreparably harmed in the absence of a
preliminary injunction. To establish irreparable harm, Plaintiff must establish harm that is
“actual and imminent, not merely speculative.” Eaton Corp. v. Geisenberger, 486 F. Supp. 3d
770, 798 (D. Del. 2020) (quoting Siemens USA Holdings, Inc., v. Geisenberger, 17 F.4th 393 (3d
Cir. 2021)). In this instance, Plaintiff seeks a mandatory injunction which means he must meet a
heightened standard. Feering Pharm., Inc. v. Watson Pharm., Inc., 765 F.3d 205, 219 n.13 (3d
Cir. 2014); see also Acierno v. New Castle Cty., 40 F.3d 645, 653 (3d Cir. 1994) (“A party
seeking a mandatory preliminary injunction that will alter the status quo bears a particularly
heavy burden in demonstrating its necessity.”).
In an attempt to establish irreparable harm, Plaintiff argues that he is being denied access
to the prison law library and his prison mailbox which he avers are both necessary to pursue
pending litigation. However, the record in this lawsuit, and other lawsuits that he has filed,
contradicts his claim that he has been denied access to the court. In addition to the case sub
judice, Plaintiff is actively litigating, or has litigated, at least a dozen lawsuits in various federal
district courts across the nation as follows: McGillvary v. Scutari, No. 23-cv-22605-JMY
(D.N.J.) (asserting claims against more than 80 named defendants); McGillvary v. Hagan, No.
22-cv-7702-RFL (N.D. Cal.); McGillvary v. Union County New Jersey, et al., No. 15-cv-8840-
MCA-MAH (D.N.J.); McGillvary v. Holom, et al., No. 18-cv-17487-MCA-LDW (D.N.J.);
McGillvary v. Dorsey, No. 22-cv-5883-JNW (W.D. Wash); McGillvary v. Kurnatowski, No. 22-
cv-8587-FLA-AGR (C.D. Cal.); Caleb McGillvary et al., v. Netflix, et al., No. 23-cv-1195-JLS-
SK (C.D. Cal.) (asserting claims against more that 18 named defendants); McGillvary v. Grande,
No. 22-cv-1342-JLH (D. Del.); McGillvary v. Galfy, No. 21-cv-17121-MCA-CLW (D.N.J.);
McGillvary v. Riez, et al. 22-cv-6430-MAS-JBD (D.N.J.); McGillvary v. Davis, No. 22-cv-4185-
MRH (D.N.J.); McGillvary v. State of New Jersey, No. 17-cv-10215-MCA (D.N.J.); and
McGillvary v. Rolling Stones, LLC, et al., No. 23-cv-10428-DEH, 2024 U.S. Dist. LEXIS
105572 (S.D.N.Y. 2024). Plaintiff has also pursued claims in the Third Circuit Court of
Appeals. Caleb McGillvary In re: Caleb McGillvary, No. 22-op-3068 (3d Cir. 2023) (Petition
for Writ of Mandamus), In re: Caleb L. McGillvary v. et al., 2023-op-1773 (3d Cir. 2023)
(Petition for Writ of Mandamus).
Therefore, Plaintiff has failed to establish the purported irreparable harm of being denied
access to the court through an inability to access the prison law library or mail system.
C. Balance of the Equities and the Public Interest:1
The first two factors for evaluating whether to enter a preliminary injunction weigh in
favor of denying Plaintiff’s request for relief. Therefore, the Court can stop its analysis at this
point, and it does not need to evaluate the equities and public interest factors. However, the
correctional officers and inmates in the NJDOC have an interest in physical safety that is created
by adequately staffed and well-maintained facilities. Entry of a mandatory injunction requiring
polygraph testing could interfere with the ability of the NJDOC to staff its facilities and meet
budgetary requirements. As previously mentioned, polygraph testing is contrary to public policy
as set forth in New Jersey state statute. Therefore, the equities and public interests weigh against
injunctive relief.
1 The Court consolidates its analysis of the last two factors because “[w]here the government is a
party, the last two factors in the preliminary injunction analysis, namely the balance of the equities and
the public interest, merge.” City of Phila. v. Sessions, 28 F. Supp. 3d 579, 657 (E.D. Pa. 2017); see also
Nken v. Holder, 556 U.S. 418, 435 (2009).
IV. CONCLUSION:
For these reasons, Plaintiff’s motion for preliminary injunction will be denied.
BY THE COURT:
/s/ John Milton Younge
Judge John Milton Younge
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